Company information:
Cts Bp Holdco Limited (No: 12327418)
Address: RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD
Status: Liquidation
Incorporated: 21-Nov-2019
Accounts Next Due: 21-Aug-2021
Next Confirmation Statement Due: 12-Apr-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS HOOK ( DOB: Oct-1962 From: Nov-2019 )
Current Director: NIKHIL PATEL ( DOB: Dec-1985 From: Nov-2019 )
Current Director: RICHARD RELYEA ( DOB: Jul-1976 From: Nov-2019 )
Current Director: SAIED TOUSI ( DOB: Jan-1958 From: Nov-2019 )
Current Director: SHLOMO YANAI ( DOB: May-1952 From: Nov-2019 )
Resigned Director: KEVIN KARL GORDON ( DOB: Aug-1962 From: Nov-2019 To: Jan-2020 )
Persons of Significant Control:
3i Gp 2019 Limited, 16 Palace Street, London, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-11-27, Ceased: 2020-07-28)
3i Investments Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-27, Ceased: 2020-07-28)
3i Group Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-11-21, Ceased: 2020-07-28)
Mr Thomas Hook, 49 Pasture Road, Stapleford, Nottingham, NG9 8HR, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-27, Ceased: 2020-07-28)